ABSOLUTE GATES LTD

Company number 04524569 ·

Dissolved

62 filings

Date Filing
20 Dec 2022 Final Gazette dissolved via compulsory strike-off View document
20 Dec 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O DUBOFF & CO KINGSBURY HOUSE 468 CHURCH LANE LONDON NW9 8UA ENGLAND View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA View document
12 Nov 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
6 Nov 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
31 Jul 2008 PREVSHO FROM 31/03/2008 TO 30/09/2007 View document
2 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/O DUBOFF & CO, TRAFALGAR HOUSE GRENVILLE PLACE,MILL HILL LONDON NW7 3SA View document
30 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Nov 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
9 Mar 2004 STRIKE-OFF ACTION DISCONTINUED View document
4 Mar 2004 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
2 Mar 2004 FIRST GAZETTE View document
28 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document